KIRKLEES STADIUM DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from The John Smiths Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to The Accu Stadium Stadium Way Huddersfield HD1 6PG on 2025-07-14 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 07/10/247 October 2024 | Group of companies' accounts made up to 2023-07-31 |
| 01/08/241 August 2024 | Appointment of Mr Graham Turner as a director on 2024-07-26 |
| 19/07/2419 July 2024 | Termination of appointment of Paul Davies as a director on 2024-07-13 |
| 07/07/247 July 2024 | Appointment of Mr Anthony Paul Mcgrath as a director on 2024-06-20 |
| 03/07/243 July 2024 | Termination of appointment of Bernard William Mcguin as a director on 2024-06-20 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 18/12/2318 December 2023 | Termination of appointment of Ian Thomas Birtley as a director on 2023-09-19 |
| 18/12/2318 December 2023 | Appointment of Mr Jake Edwards as a director on 2023-09-19 |
| 20/10/2320 October 2023 | Court order |
| 31/07/2331 July 2023 | Group of companies' accounts made up to 2022-07-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Andrew Loyn Watson as a director on 2023-02-08 |
| 19/01/2319 January 2023 | Appointment of Mr Ian Thomas Birtley as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Termination of appointment of David Ashley Threlfall-Sykes as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Termination of appointment of Jennifer Ann Hough as a director on 2023-01-19 |
| 08/12/228 December 2022 | Termination of appointment of Kenneth Ernest Davy as a director on 2022-12-07 |
| 02/12/222 December 2022 | Appointment of David Ashley Threlfall-Sykes as a director on 2022-11-10 |
| 02/12/222 December 2022 | Termination of appointment of Dean Hoyle as a director on 2022-11-10 |
| 02/12/222 December 2022 | Appointment of Miss Jennifer Ann Hough as a director on 2022-11-10 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-07-31 |
| 26/09/2226 September 2022 | Termination of appointment of John Andrew Harman as a director on 2022-09-23 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 09/12/219 December 2021 | Termination of appointment of Philip James Hodgkinson as a director on 2021-11-03 |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | Appointment of Mr Matthew John Wright as a director on 2021-11-05 |
| 09/12/219 December 2021 | |
| 31/03/2031 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ANDREW HARMAN / 19/09/2019 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN HOYLE |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR PHILIP JAMES HODGKINSON |
| 30/04/1930 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR BERNARD WILLIAM MCGUIN |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 03/04/183 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR ANDREW LOYN WATSON |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR DARREN BRYANT |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURNLEY |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARMITAGE |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026924790009 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026924790008 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026924790006 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026924790007 |
| 06/04/176 April 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 03/03/173 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/03/173 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 02/03/172 March 2017 | SAIL ADDRESS CREATED |
| 02/03/172 March 2017 | SAIL ADDRESS CHANGED FROM: LEGAL SERVICES, SECOND FLOOR HIGH STREET BUILDINGS HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2NQ ENGLAND |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EMLYN DAVIES / 10/08/2016 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR ROGER STUART ARMITAGE |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR MICHAEL RICHARD WATSON |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIGHT |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR JULIAN WINTER |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR ANDREW DAVID HARRISON |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ANDREW JOHN HOBSON |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR NIGEL CLIBBENS |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/03/1411 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/03/1411 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 20/01/1420 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS SIMS / 03/09/2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 05/09/135 September 2013 | DIRECTOR APPOINTED CLLR. ANTHONY JOHN BRICE |
| 05/09/135 September 2013 | DIRECTOR APPOINTED CLLR. ROBERT CHRISTOPHER LIGHT |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRICE |
| 30/07/1330 July 2013 | SAIL ADDRESS CHANGED FROM: CIVIC CENTRE 1 (4TH FLOOR) HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2NF |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 13/03/1313 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, THE GALPHARM STADIUM, STADIUM WAY, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PG |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 19/03/1219 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED KENNETH GILLESPIE |
| 09/01/129 January 2012 | DIRECTOR APPOINTED COUNCILLOR PETER DANIEL MCBRIDE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN CALVERT |
| 21/11/1121 November 2011 | SECRETARY APPOINTED PAUL KEMP |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH GILLESPIE |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED COUNCILLOR CHRISTINE MARIE LOUISE SMITH |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRICE |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED COUNCILLOR ANTHONY JOHN BRICE |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHSON |
| 07/07/117 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/07/117 July 2011 | SAIL ADDRESS CHANGED FROM: CIVIC CENTRE III 2ND FLOOR HUDDERSFIELD WEST YORKS HD1 2TG |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED GARETH EMLYN DAVIES |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 14/03/1114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH RIMMER |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JEAN CALVERT / 01/10/2009 |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THEWLIS / 01/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WILLIAM JAMES RIMMER / 01/10/2009 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ARMITAGE |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED RICHARD LESLIE THEWLIS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARMAN / 30/06/2008 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WATSON |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED DEAN HOYLE |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | AUDITOR'S RESIGNATION |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: TOWN HALL, RAMSDEN STREET, HUDDERSIELD, WEST YORKSHIRE HD1 2TA |
| 23/03/0423 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/12/9624 December 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9527 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | SECRETARY RESIGNED |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | NEW SECRETARY APPOINTED |
| 22/09/9322 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/05/9227 May 1992 | COMPANY NAME CHANGED NOTICECARE LIMITED CERTIFICATE ISSUED ON 28/05/92 |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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